StockWatch
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Pharmaceuticals
Management Change1 Aug 2026, 04:20 pm

Vasundhara Rasayans Re-appoints MD & Whole-time Director for 5 Years

AI Summary

Vasundhara Rasayans Ltd announced the re-appointment of Mr. Rajesh Pokerna as Managing Director and Smt. Seema Jain as Whole-time Director, both for a term of five years effective August 20, 2026. The Board also approved a dividend of ₹2 per Equity Share for the financial year ended March 31, 2026. The company will hold its 39th Annual General Meeting on August 1, 2026, with the register of members and share transfer books closed from August 19 to August 25, 2026. The cut-off date for e-voting and dividend eligibility is August 18, 2026.

Key Highlights

  • Rajesh Pokerna re-appointed as MD for 5 years from Aug 20, 2026.
  • Seema Jain re-appointed as Whole-time Director for 5 years from Aug 20, 2026.
  • Board approved dividend of ₹2 per Equity Share for FY26.
  • AGM scheduled, register closure dates announced for dividend and e-voting.